PRODIGAL SON LTD

Company number 08748510

Date	Type	Description	View / Download
25 Jan 2016	AP01	Appointment of Mr Robert William Anthony Ingham as a director on 24 January 2016	(2 pages)
09 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	(4 pages)
06 Nov 2015	AA	Full accounts made up to 31 October 2014	(10 pages)
23 Feb 2015	CH01	Director's details changed for Mr Stephen David Jones on 23 February 2015	(2 pages)
23 Feb 2015	CH01	Director's details changed for Mr John Martin Brodie Clark on 23 February 2015	(2 pages)
23 Feb 2015	CH04	Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015	(1 page)
23 Feb 2015	AD01	Registered office address changed from 8 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on 23 February 2015	(1 page)
28 Nov 2014	MR04	Satisfaction of charge 087485100004 in full	(1 page)
28 Nov 2014	MR04	Satisfaction of charge 087485100003 in full	(1 page)
25 Nov 2014	MR01	Registration of charge 087485100005, created on 20 November 2014	(9 pages)
03 Nov 2014	AP01	Appointment of Jonathan Brown as a director on 3 November 2014	(2 pages)
03 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	(5 pages)
18 Sep 2014	MR04	Satisfaction of charge 087485100002 in full	(1 page)
18 Sep 2014	MR04	Satisfaction of charge 087485100001 in full	(1 page)
18 Sep 2014	MR01	Registration of charge 087485100003, created on 18 September 2014	(8 pages)
18 Sep 2014	MR01	Registration of charge 087485100004, created on 18 September 2014	(14 pages)
08 Sep 2014	MR01	Registration of charge 087485100002, created on 21 August 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(13 pages)
30 Aug 2014	MR01	Registration of charge 087485100001, created on 21 August 2014	(8 pages)
21 Aug 2014	AP01	Appointment of Mr Stephen David Jones as a director on 21 August 2014	(2 pages)
18 Aug 2014	CERTNM	Company name changed regius wharf LIMITED\certificate issued on 18/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-18	(3 pages)
14 Apr 2014	CH04	Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014	(1 page)
25 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(52 pages)